The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
White, Christopher George
- British born in December 1949
White, Christopher George
Resident in Gibraltar
Registered addresses and corresponding companies57/63, Line Wall Road, Gibraltar
IIF 1
- British barrister born in December 1949
White, Christopher George
Resident in Gibraltar
Registered addresses and corresponding companies57-63 Line Wall Road, 15 D/2 Town Range, Gibraltar
IIF 257-63, Line Wall Road, Gibraltar
IIF 3 IIF 4 IIF 5 (more)57-63, Line Wall Road, Gibraltar, Gibraltar
IIF 16 IIF 17Apartment 13.03, Royal Ocean Plaza, Ocean Village, Gibraltar, Gibraltar
IIF 18 IIF 19 IIF 20 (more)Apartment 1303, Royal Sunset, Royal Ocean Village, Gibraltar, Gibraltar
IIF 22 IIF 23 IIF 24
- British barrister at law born in December 1949
White, Christopher George
Resident in Gibraltar
Registered addresses and corresponding companies57/63, Line Wall Road, Gibraltar
IIF 25 IIF 26 IIF 27 (more)57/63, Line Wall Road, Gibraltar, Gibraltar
IIF 41 IIF 42 IIF 43 (more)IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 9057/63, Linn Wall Road, Gibraltar, Gibraltar
IIF 91Apartment 1303, Royal Sunset, Royal Ocean Village, Gibraltar, Gibraltar
IIF 92Baudelaire House, 15 D/2 Town Range, Gibraltar
IIF 93Baudelaire House, 15 D/2 Town Range, Gibraltar, Gibraltar
IIF 94Line Wall Road, Gibraltar, 57-63
IIF 95
- British barrister in law born in December 1949
White, Christopher George
Resident in Gibraltar
Registered addresses and corresponding companies - British barrister-at-law born in December 1949
White, Christopher George
Resident in Gibraltar
Registered addresses and corresponding companies - British barrister-in-law born in December 1949
White, Christopher George
Resident in Gibraltar
Registered addresses and corresponding companies - British director born in December 1949
White, Christopher George
Resident in Gibraltar
Registered addresses and corresponding companiesCardinal House, 20 St Marys Parsonage, Manchester, M3 2LG
IIF 130
- British solicitor born in December 1949
White, Christopher George
Resident in Gibraltar
Registered addresses and corresponding companiesHassans Law Firm, 57/63 Line Wall Road, Gibraltar, ., Gibraltar
IIF 131
- British barristar born in December 1964
White, Christopher George
Resident in Gibraltar
Registered addresses and corresponding companies9/4 Naval Hospital Hill, Gibraltar, FOREIGN
IIF 132
- British barrister born in December 1964
White, Christopher George
Resident in Gibraltar
Registered addresses and corresponding companies - British director born in December 1949
White, Christopher
Resident in Gibraltar
Registered addresses and corresponding companies - British barrister born in December 1949Registered addresses and corresponding companies
White, Christopher George
9, 4 Naval Hospital Hill, Gibraltar
IIF 143
- British born in December 1949
Mr Christopher George White
Resident in Gibraltar
Registered addresses and corresponding companies - British born in December 1949
Christopher George White
Resident in Gibraltar
Registered addresses and corresponding companies57/63, Line Wall House, Gibraltar, Gibraltar
IIF 16957/63, Line Wall Road, Gibraltar, Gibraltar
IIF 170 IIF 171 IIF 172 (more)IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 23857/63, Line Wall Road, Gibraltar, Gribraltar
IIF 23957/63, Line Wall Road, Gibraltar, United States
IIF 24057/63, Line Wall Roaf, Gibraltar, Gibraltar
IIF 241
- British born in December 1949
Mr Christopher Gfeorge White
Resident in Gibraltar
Registered addresses and corresponding companies57/63, Line Wall Road, Gibraltar, Gibraltar
IIF 242
- British born in December 1949
Chistopher George White
Resident in Gibraltar
Registered addresses and corresponding companies57/63, Line Wall Road, Gibraltar, Gibraltar
IIF 243
Related profiles found in government register
Offspring entities and appointments
242
- 1
ASHPOL (BRISTOL) LIMITED
0585533232 Cornhill, LondonDissolved Corporate (8 parents)Officer2008-11-10 ~ dissolvedIIF 60 - Director → ME - 2
ASHPOL (IPSWICH) LIMITED
0585531732 Cornhill, LondonDissolved Corporate (8 parents)Officer2008-11-10 ~ dissolvedIIF 45 - Director → ME - 3
ASHPOL (WELLHEADS) LIMITED
0585534032 Cornhill, LondonDissolved Corporate (8 parents)Officer2008-11-10 ~ dissolvedIIF 83 - Director → ME - 4
ASHPOL (WREXHAM) LIMITED
05855305Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (8 parents)Officer2008-11-10 ~ dissolvedIIF 69 - Director → ME - 5
ASHPOL HUDDERSFIELD LIMITED
0467937332 Cornhill, LondonDissolved Corporate (9 parents)Officer2008-11-10 ~ dissolvedIIF 81 - Director → ME - 6ASHPAH PLC - 2001-08-30SOUTH OCEAN GROUP PLC - 2001-08-15ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-1831st Floor, 40 Bank Street, LondonDissolved Corporate (31 parents)Officer2008-09-04 ~ 2016-04-11IIF 17 - Director → ME
- 7LAWGRA (NO.902) LIMITED - 2003-04-18 05131085, 04200857, 03803220... (more)2nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (14 parents)Equity (Company account)-119,250 GBP2024-03-29Officer2008-11-10 ~ 2016-04-11IIF 44 - Director → ME
- 8DWSCO 2231 LIMITED - 2001-12-13 04336910, 05120741, 04336908... (more)4th Floor, 30 Market Place, London, EnglandDissolved Corporate (17 parents)Officer2008-11-10 ~ 2016-04-11IIF 72 - Director → ME
- 9TOPLAND 1991 LIMITED - 1992-05-18105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 195 - Ownership of shares – 75% or more → OEIIF 195 - Ownership of voting rights - 75% or more → OEIIF 195 - Right to appoint or remove directors → OE
- 1038 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2006-09-18 ~ dissolvedIIF 18 - Director → ME
- 1138 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2006-09-18 ~ dissolvedIIF 21 - Director → ME
- 12
BOURNE END PROPERTY INVESTMENT LIMITED
02522305Albury Mill Mill Lane, Chilworth, Guildford, SurreyDissolved Corporate (16 parents)Officer2008-11-10 ~ 2011-06-21IIF 116 - Director → ME - 13NEWINCCO 594 LIMITED - 2006-10-18 07708694, 07405250, 04680818... (more)25 Moorgate, LondonDissolved Corporate (8 parents)Officer2008-11-10 ~ 2016-04-11IIF 52 - Director → ME
- 14
BRIDGEROSE LIMITED
052857484th Floor, 30 Market Place, LondonDissolved Corporate (8 parents)Officer2008-11-10 ~ 2016-04-11IIF 41 - Director → ME - 15EVANS NORTHERN LIMITED - 2007-09-07COUNTY PROPERTIES (SUNDERLAND) LIMITED - 1991-04-12MARCHLARK LIMITED - 1986-07-175 Wigmore Street, LondonDissolved Corporate (20 parents)Officer2008-11-10 ~ dissolvedIIF 111 - Director → ME
- 16EVANS OFFICE INVESTMENTS LIMITED - 2007-09-075 Wigmore Street, LondonDissolved Corporate (12 parents)Officer2008-11-10 ~ dissolvedIIF 122 - Director → ME
- 175 Wigmore Street, LondonDissolved Corporate (29 parents)Officer2008-11-10 ~ dissolvedIIF 43 - Director → ME
- 18EVANS PROPERTY LIMITED - 2007-09-07 039115955 Wigmore Street, LondonDissolved Corporate (14 parents)Officer2008-11-10 ~ dissolvedIIF 91 - Director → ME
- 19EVANS PROPERTY GROUP LIMITED - 2007-09-07 044226125 Wigmore Street, LondonDissolved Corporate (12 parents)Officer2008-11-10 ~ dissolvedIIF 70 - Director → ME
- 20EVANS PROPERTY HOLDINGS LIMITED - 2007-09-07 06006180EVANS PROPERTY HOLDINGS PLC - 2007-07-02 06006180GLOWCLAUSE PLC - 1999-05-215 Wigmore Street, London, United KingdomDissolved Corporate (27 parents)Officer2008-11-10 ~ dissolvedIIF 58 - Director → ME
- 21FRADLEY PARK LIMITED - 2007-09-07 06006590LICHFIELD SECURITIES LIMITED - 2001-03-205 Wigmore Street, LondonDissolved Corporate (24 parents)Officer2008-11-10 ~ dissolvedIIF 85 - Director → ME
- 22F.R.EVANS(LEEDS)LIMITED - 2007-09-075 Wigmore Street, LondonDissolved Corporate (27 parents)Officer2008-11-10 ~ dissolvedIIF 50 - Director → ME
- 235 Wigmore Street, LondonDissolved Corporate (8 parents)Officer2010-04-12 ~ dissolvedIIF 94 - Director → ME
- 24NEWINCCO 720 LIMITED - 2007-07-16 07708694, 07405250, 04680818... (more)Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (8 parents)Officer2008-11-10 ~ 2016-04-11IIF 53 - Director → ME
- 25DE FACTO 343 LIMITED - 1994-06-15 08670394, 06275636, 06418919... (more)5 Wigmore Street, LondonDissolved Corporate (18 parents)Officer2008-11-10 ~ dissolvedIIF 75 - Director → ME
- 26ESTATES & GENERAL PROPERTIES LIMITED - 1994-08-18 00712406FEASTLAND LIMITED - 1990-01-22Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (14 parents)Officer2008-11-10 ~ 2016-04-11IIF 64 - Director → ME
- 27TOWNLINE PROPERTIES LIMITED - 1984-12-205 Wigmore Street, London, United KingdomDissolved Corporate (14 parents)Officer2008-11-10 ~ dissolvedIIF 112 - Director → ME
- 28
CRESTBOW LIMITED
052857504th Floor, 30 Market Place, London, EnglandDissolved Corporate (9 parents)Officer2008-11-10 ~ 2016-04-11IIF 77 - Director → ME - 29
CROSSTYLE LIMITED
021766533rd Floor 5 Wigmore Street, LondonDissolved Corporate (13 parents)Officer2008-11-10 ~ dissolvedIIF 49 - Director → ME - 30
DESPARO LIMITED
04714373Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents)Officer2008-11-10 ~ 2016-04-11IIF 119 - Director → ME - 31
DRYSDALE ENTERPRISES LIMITED
043457935 Wigmore Street, LondonDissolved Corporate (15 parents)Officer2008-11-10 ~ dissolvedIIF 76 - Director → ME - 32FREEHOLD PORTFOLIOS ECCLESTON LIMITED - 1998-01-07BROOKRATE LIMITED - 1997-06-181 Great Cumberland Place, LondonDissolved Corporate (13 parents)Officer2008-11-10 ~ dissolvedIIF 80 - Director → ME
- 33E & G ESTATES LIMITED - 1994-08-18ESTATES AND GENERAL DEVELOPMENTS LIMITED - 1990-01-22S.E.E.DEVELOPMENTS(BEDFORD)LIMITED - 1978-12-31Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (14 parents)Officer2008-11-10 ~ 2016-04-11IIF 47 - Director → ME
- 34ESTATES & GENERAL PLC - 2004-08-25ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (18 parents)Officer2004-11-15 ~ dissolvedIIF 134 - Director → ME2004-07-15 ~ 2004-09-02IIF 143 - Director → ME
- 35COUNTY & SUBURBAN HOLDINGS LIMITED - 1994-08-18 02424283Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (14 parents)Officer2008-11-10 ~ 2016-04-11IIF 61 - Director → ME
- 36
EUROVIEW INVESTMENTS LIMITED
027151593rd Floor 5 Wigmore Street, LondonDissolved Corporate (21 parents)Officer2008-11-10 ~ dissolvedIIF 113 - Director → ME - 37
EXACTDALE LIMITED
04257387Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (10 parents)Officer2008-11-10 ~ 2016-04-11IIF 89 - Director → ME - 384th Floor, 30 Market Place, London, EnglandDissolved Corporate (12 parents)Officer2008-11-10 ~ 2016-04-11IIF 114 - Director → ME
- 394th Floor, 30 Market Place, London, EnglandDissolved Corporate (12 parents)Officer2008-11-10 ~ 2016-04-11IIF 74 - Director → ME
- 40JADEFUN LIMITED - 1984-07-173rd Floor 5 Wigmore Street, LondonDissolved Corporate (13 parents)Officer2008-11-10 ~ dissolvedIIF 65 - Director → ME
- 41
FRONTMEAD PROPERTIES LIMITED
0389905132 Cornhill, LondonDissolved Corporate (16 parents)Officer2008-11-10 ~ 2009-09-29IIF 93 - Director → ME - 42
FURNIVAL ESTATES LIMITED
007580825 Wigmore Street, LondonDissolved Corporate (21 parents)Officer2008-11-10 ~ dissolvedIIF 129 - Director → ME - 43
GAINTREE INVESTMENTS LIMITED
033112995 Wigmore Street, LondonDissolved Corporate (14 parents)Officer2008-11-10 ~ 2016-04-11IIF 54 - Director → ME - 44
GALEWAY DEVELOPMENTS LTD
08771849Cardinal House, 20 St. Marys Parsonage, ManchesterDissolved Corporate (3 parents)Officer2013-11-12 ~ 2016-04-11IIF 141 - Director → ME - 45GAMEPLAY PLC - 2004-03-29GAMEPLAY.COM PLC - 2000-10-13SHOPPING REVOLUTION LIMITED - 1999-07-0555 Baker Street, LondonDissolved Corporate (22 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2020-01-29IIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Ownership of voting rights - 75% or more → OE
- 46M M & S (2538) LIMITED - 1999-10-05 SC222231, 08231963, 04967967... (more)88 Wood Street, LondonDissolved Corporate (15 parents)Officer2008-11-10 ~ dissolvedIIF 84 - Director → ME
- 47GEP (NORTH WEST) LIMITED - 2005-05-13C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedIIF 227 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 227 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 227 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 48GEP (NORTH LONDON) LIMITED - 2005-05-13C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedIIF 241 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 241 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 241 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 49
GEP (NORTH) LIMITED
05443044C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedIIF 184 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 184 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 184 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 50GEP (SOUTH EAST) LIMITED - 2005-05-13C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill LondonDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedIIF 228 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 228 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 228 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 51
GEP (WEST) LIMITED
05443041C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedIIF 211 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 211 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 211 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 52BOURNE END (NOTTINGHAM) LIMITED - 2000-01-07DE FACTO 719 LIMITED - 1998-07-22 08670394, 06275636, 06418919... (more)Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (14 parents)Officer2008-11-10 ~ 2016-04-11IIF 68 - Director → ME
- 53BOURNE END PROPERTIES (OFFICES) LIMITED - 2000-01-07DRAWPLUS LIMITED - 1991-03-1132 Cornhill, LondonDissolved Corporate (17 parents)Officer2008-11-10 ~ dissolvedIIF 55 - Director → ME
- 54
GOLDACRE INVESTMENTS LIMITED
02890608Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (16 parents)Officer2008-11-10 ~ dissolvedIIF 59 - Director → ME - 55
GP PROPERTY INVESTMENTS LIMITED
04460864105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (16 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2020-01-29IIF 177 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 56
HALLGOLD PROPERTIES LTD
08156733First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-07-31Officer2012-08-24 ~ 2016-04-11IIF 127 - Director → ME - 57HALLMARK HOTELS (NO. 1) LIMITED - now 08760435, 08760450, 08760439... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-01-31IIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OE
- 58HALLMARK HOTELS (NO. 10) LIMITED - now 08760435, 08760450, 08760444... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-01-31IIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - 75% or more → OE
- 59HALLMARK HOTELS (NO. 11) LIMITED - now 08760435, 08760450, 08760439... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-01-31IIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OE
- 60HALLMARK HOTELS (NO. 12) LIMITED - now 08760435, 08760450, 08760439... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-01-31IIF 242 - Right to appoint or remove directors → OEIIF 242 - Ownership of voting rights - 75% or more → OEIIF 242 - Ownership of shares – 75% or more → OE
- 61HALLMARK HOTELS (NO. 14) LIMITED - now 08760435, 08760450, 08760439... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-01-31IIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OE
- 62HALLMARK HOTELS (NO. 15) LIMITED - now 08760435, 08760450, 08760439... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-01-31IIF 206 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 206 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 206 - Right to appoint or remove directors → OE
- 63HALLMARK HOTELS (NO. 16) LIMITED - now 08760435, 08760450, 08760439... (more)TOPLAND (NO. 16) LIMITED - 2014-12-01 13480827, 09044542, 11531377... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (18 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2019-01-31IIF 216 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 216 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 216 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 64HALLMARK HOTELS (NO. 3) LIMITED - now 08760435, 08760450, 08760439... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-01-31IIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of voting rights - 75% or more → OE
- 65HALLMARK HOTELS (NO. 4) LIMITED - now 08760435, 08760439, 08760444... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-01-31IIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of shares – 75% or more → OE
- 66HALLMARK HOTELS (NO. 5) LIMITED - now 08760450, 08760439, 08760444... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-01-31IIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Right to appoint or remove directors → OE
- 67HALLMARK HOTELS (NO. 6) LIMITED - now 08760435, 08760450, 08760439... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-01-31IIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – 75% or more → OE
- 68HALLMARK HOTELS (NO. 7) LIMITED - now 08760435, 08760450, 08760439... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-01-31IIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Ownership of shares – 75% or more → OE
- 69HALLMARK HOTELS (NO. 8) LIMITED - now 08760435, 08760450, 08760439... (more)Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-01-31IIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OE
- 70HALLMARK HOTELS (NO. 9) LIMITED - now 08760435, 08760450, 08760439... (more)1 Billing Road, 1 Billing Road, Northampton, EnglandActive Corporate (18 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-01-31IIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OE
- 71
HARTSTONE INVESTMENTS LIMITED
028951113rd Floor 5 Wigmore Street, LondonDissolved Corporate (17 parents)Officer2008-11-10 ~ dissolvedIIF 110 - Director → ME - 72
HEATHROCK HOMES LIMITED
093896351st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (6 parents)Equity (Company account)82,361 GBP2024-01-31Officer2015-06-04 ~ 2016-04-11IIF 130 - Director → ME - 73
HUNTER HOLDCO LIMITED
055062354th Floor 30 Market Place, LondonDissolved Corporate (8 parents)Officer2008-11-10 ~ 2016-07-01IIF 109 - Director → ME - 745 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2008-11-10 ~ 2016-04-11IIF 51 - Director → ME
- 755 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2008-11-10 ~ 2016-04-11IIF 88 - Director → ME
- 76Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (17 parents)Equity (Company account)2 GBP2025-03-31Officer2002-01-11 ~ 2016-04-11IIF 19 - Director → ME
- 77Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (13 parents)Equity (Company account)2 GBP2025-03-31Officer2002-03-21 ~ 2016-04-11IIF 23 - Director → ME
- 78280 Bishopsgate, London, United KingdomActive Corporate (32 parents, 2 offsprings)Officer2002-01-11 ~ 2002-06-21IIF 138 - Director → ME
- 79Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (14 parents)Equity (Company account)2 GBP2025-03-31Officer2002-03-21 ~ 2016-04-11IIF 22 - Director → ME
- 80Bow Bells House, 1 Bread Street, London, United KingdomDissolved Corporate (22 parents)Officer2002-03-21 ~ 2002-06-21IIF 132 - Director → ME
- 81
JAYMAST LIMITED
093341351st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (6 parents)Equity (Company account)1,133,358 GBP2024-12-31Officer2015-02-10 ~ 2016-03-15IIF 123 - Director → ME - 82
KINDHILL LTD
08206815First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2016-09-30Officer2012-09-19 ~ 2016-11-03IIF 126 - Director → ME - 834th Floor, 30 Market Place, London, EnglandDissolved Corporate (13 parents)Officer2008-11-10 ~ 2016-04-11IIF 42 - Director → ME
- 844th Floor, 30 Market Place, London, EnglandDissolved Corporate (13 parents)Officer2008-11-10 ~ 2016-04-11IIF 97 - Director → ME
- 854th Floor, 30 Market Place, London, EnglandDissolved Corporate (13 parents)Officer2008-11-10 ~ 2016-04-11IIF 46 - Director → ME
- 86HERON CARDIFF PROPERTIES LIMITED - 2003-04-014385, 01332542 - Companies House Default Address, CardiffReceiver Action Corporate (19 parents)Officer2008-11-10 ~ 2016-04-11IIF 120 - Director → ME
- 87HERON DRUMCHAPEL INVESTMENTS (NO.5) LIMITED - 2003-04-01 044798043rd Floor 5 Wigmore Street, LondonDissolved Corporate (11 parents)Officer2008-11-10 ~ dissolvedIIF 63 - Director → ME
- 884th Floor, 30 Market Place, London, EnglandDissolved Corporate (13 parents)Officer2008-11-10 ~ 2016-04-11IIF 117 - Director → ME
- 894th Floor, 30 Market Place, London, EnglandDissolved Corporate (13 parents)Officer2008-11-10 ~ 2016-04-11IIF 118 - Director → ME
- 904th Floor, 30 Market Place, London, EnglandDissolved Corporate (13 parents)Officer2008-11-10 ~ 2016-04-11IIF 121 - Director → ME
- 91HERON PARKHEAD INVESTMENTS (NO.5) LIMITED - 2003-04-01 044798143rd Floor 5 Wigmore Street, LondonDissolved Corporate (11 parents)Officer2008-11-10 ~ dissolvedIIF 96 - Director → ME
- 924th Floor, 30 Market Place, London, EnglandDissolved Corporate (12 parents)Officer2008-11-10 ~ 2016-04-11IIF 67 - Director → ME
- 934th Floor, 30 Market Place, London, EnglandDissolved Corporate (12 parents)Officer2008-11-10 ~ 2016-04-11IIF 57 - Director → ME
- 944th Floor, 30 Market Place, London, EnglandDissolved Corporate (12 parents)Officer2008-11-10 ~ 2016-04-11IIF 86 - Director → ME
- 954th Floor, 30 Market Place, London, EnglandDissolved Corporate (12 parents)Officer2008-11-10 ~ 2016-04-11IIF 66 - Director → ME
- 96
LOVEN CARE HOMES LIMITED
084207751st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (9 parents, 9 offsprings)Profit/Loss (Company account)-954,643 GBP2023-12-30 ~ 2024-12-29Officer2013-02-26 ~ 2016-11-11IIF 131 - Director → ME - 97
MIDFAIR PROPERTIES LIMITED
00782749Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (14 parents)Officer2008-11-10 ~ 2016-04-11IIF 73 - Director → ME - 98
MILESTONE AND STANIFORTH LIMITED
000867553rd Floor 5 Wigmore Street, LondonDissolved Corporate (10 parents)Officer2008-11-10 ~ dissolvedIIF 87 - Director → ME - 99
MULGATE INVESTMENTS LIMITED
008095065 Wigmore Street, LondonDissolved Corporate (22 parents)Officer2008-11-10 ~ dissolvedIIF 62 - Director → ME - 100
NO PROBLEM LIMITED
042232134th Floor, 30 Market Place, London, EnglandDissolved Corporate (12 parents)Officer2008-11-10 ~ 2016-04-11IIF 79 - Director → ME - 101
NORDOWN DEVELOPMENTS LIMITED
04070299100 Barbirolli Square, ManchesterDissolved Corporate (28 parents)Officer2002-01-04 ~ 2002-06-21IIF 140 - Director → ME - 102
ODES LIMITED
05690996Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (13 parents)Equity (Company account)1 GBP2024-03-31Officer2006-08-04 ~ 2016-04-11IIF 24 - Director → ME - 103NEWINCCO 899 LIMITED - 2009-01-28 07708694, 07405250, 04680818... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2009-02-18 ~ 2016-04-11IIF 9 - Director → ME
- 104NEWINCCO 900 LIMITED - 2009-01-28 07708694, 07405250, 04680818... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2009-02-18 ~ 2016-04-11IIF 2 - Director → ME
- 105Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2009-02-18 ~ 2016-04-11IIF 11 - Director → ME
- 106Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2009-02-18 ~ 2016-04-11IIF 14 - Director → ME
- 107Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2009-02-18 ~ 2016-04-11IIF 10 - Director → ME
- 108Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2009-02-18 ~ 2016-04-11IIF 4 - Director → ME
- 109NEWINCCO 901 LIMITED - 2009-01-28 07708694, 07405250, 04680818... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2009-02-18 ~ 2016-04-11IIF 3 - Director → ME
- 110NEWINCCO 902 LIMITED - 2009-01-28 07708694, 07405250, 04680818... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2009-02-18 ~ 2016-04-11IIF 12 - Director → ME
- 111Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2009-02-18 ~ 2016-04-11IIF 5 - Director → ME
- 112Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2009-02-18 ~ 2016-04-11IIF 7 - Director → ME
- 113NEWINCCO 905 LIMITED - 2009-01-28 07708694, 07405250, 04680818... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2009-02-18 ~ 2016-04-11IIF 8 - Director → ME
- 114NEWINCCO 906 LIMITED - 2009-01-28 07708694, 07405250, 04680818... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2009-02-18 ~ 2016-04-11IIF 6 - Director → ME
- 115NEWINCCO 903 LIMITED - 2009-01-28 07708694, 07405250, 04680818... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2009-02-18 ~ 2016-04-11IIF 15 - Director → ME
- 116NEWINCCO 904 LIMITED - 2009-01-28 07708694, 07405250, 04680818... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2009-02-18 ~ 2016-04-11IIF 13 - Director → ME
- 117
OPTIONCORP LIMITED
04257180Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (10 parents)Officer2008-11-10 ~ dissolvedIIF 82 - Director → ME - 118LAWGRA (NO.857) LIMITED - 2002-03-04 05131085, 04200857, 03803220... (more)Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (12 parents)Officer2008-11-10 ~ 2016-04-11IIF 48 - Director → ME
- 119WOODSFORD PROPERTIES (DALKEITH) LIMITED - 1999-11-17 029328793rd Floor 5 Wigmore Street, LondonDissolved Corporate (16 parents)Officer2008-11-10 ~ dissolvedIIF 56 - Director → ME
- 120WOODSFORD COMMERCIAL PROPERTIES LIMITED - 1999-12-08SHIVERSHOCK PROPERTIES LIMITED - 1992-07-083rd Floor 5 Wigmore Street, LondonDissolved Corporate (21 parents)Officer2008-11-10 ~ dissolvedIIF 71 - Director → ME
- 121CASTLE MALL SECURITIES LIMITED - 1997-06-24ULTRAINFO LIMITED - 1985-07-265 Wigmore Street, London, United KingdomDissolved Corporate (14 parents)Officer2008-11-10 ~ dissolvedIIF 78 - Director → ME
- 122
PINTON (AYLESBURY) LIMITED
05855334Hill House, 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2008-11-10 ~ 2016-04-11IIF 106 - Director → ME - 123
PINTON (BASILDON) LIMITED
05855338Hill House, 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2008-11-10 ~ 2016-04-11IIF 108 - Director → ME - 124
PINTON (BLACKPOLE) LIMITED
05855349Hill House, 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2008-11-10 ~ 2016-04-11IIF 25 - Director → ME - 125
PINTON (ELLESMERE) LIMITED
05855353Hill House 1, Little New Street, LondonDissolved Corporate (8 parents)Officer2008-11-10 ~ 2016-04-11IIF 104 - Director → ME - 126
PINTON (HIGH WYCOMBE) LIMITED
05855320Hill House, 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2008-11-10 ~ 2016-04-11IIF 100 - Director → ME - 127
PINTON (LEAMINGTON SPA) LIMITED
05855322Hill House, 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2008-11-10 ~ 2016-04-11IIF 35 - Director → ME - 128
PINTON (SOUTHAM) LIMITED
05855348Hill House, 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2008-11-10 ~ 2016-04-11IIF 124 - Director → ME - 129
PINTON (THURROCK) LIMITED
05855298Hill House, 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2008-11-10 ~ 2016-04-11IIF 103 - Director → ME - 130
PINTON (WALSALL) LIMITED
05855327Hill House, 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2008-11-10 ~ 2016-04-11IIF 39 - Director → ME - 131NEWINCCO 634 LIMITED - 2006-12-18 07708694, 07405250, 04680818... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2008-11-10 ~ 2016-04-11IIF 107 - Director → ME
- 132RAGLAN ESTATES PLC. - 2000-05-19LETINVEST PLC - 1994-09-20BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10Hill House, 1 Little New Street, LondonDissolved Corporate (30 parents)Officer2008-11-10 ~ 2016-04-11IIF 26 - Director → ME
- 133RAGLAN SECURITIES LIMITED - 2000-05-22NOWHALF LIMITED - 1995-07-1932 Cornhill, LondonDissolved Corporate (17 parents)Officer2008-11-10 ~ 2009-09-29IIF 125 - Director → ME
- 134
PITCROFT PROPERTIES LIMITED
04057986100 Barbirolli Square, ManchesterDissolved Corporate (28 parents)Officer2002-01-04 ~ 2002-06-21IIF 136 - Director → ME - 135
POINTER INVESTMENTS LIMITED
03883366Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2008-11-10 ~ 2016-04-11IIF 37 - Director → ME - 136
PORTMAN EQUITY ADVISORS LIMITED
04726505Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandDissolved Corporate (9 parents)Equity (Company account)126,900 GBP2023-11-30Officer2003-04-08 ~ 2016-04-11IIF 92 - Director → ME - 137VASTINA LIMITED - 1997-07-04Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (24 parents)Officer2008-11-10 ~ dissolvedIIF 31 - Director → ME
- 138
RIDGECROFT PROPERTIES LIMITED
03898937Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2008-11-10 ~ 2016-04-11IIF 90 - Director → ME - 139ROANDO HOLDINGS LIMITED - 2004-02-275 Wigmore Street, LondonDissolved Corporate (20 parents)Officer2008-11-10 ~ dissolvedIIF 128 - Director → ME
- 140STUDFAIR LIMITED - 2004-04-055 Wigmore Street, LondonDissolved Corporate (21 parents)Officer2008-11-10 ~ dissolvedIIF 105 - Director → ME
- 141
SABRA ESTATES LIMITED
04668113105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (17 parents)Equity (Company account)-52,611 GBP2023-05-31Person with significant control2016-04-06 ~ 2020-01-29IIF 200 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 200 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 200 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 142LIONGATE (NOMINEES) LIMITED - 2003-07-21 04377117LAWGRA (NO.903) LIMITED - 2003-04-18 05131085, 04200857, 03803220... (more)2nd Floor, The Hide, 3 Kingly Court, London, United KingdomActive Corporate (14 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2008-11-10 ~ 2016-04-11IIF 1 - Director → ME
- 143
SHIREWELL DEVELOPMENTS LTD
088377311st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-01-31Officer2014-01-09 ~ 2016-04-11IIF 142 - Director → ME - 144
SIGHTFARE LTD
054770295 Wigmore Street, LondonDissolved Corporate (14 parents)Officer2008-11-10 ~ 2016-04-11IIF 40 - Director → ME - 145SITE IMPROVEMENTS (DEVELOPMENTS) LIMITED - 1984-09-122nd Floor, The Hide, 3 Kingly Court, London, United KingdomDissolved Corporate (16 parents)Equity (Company account)2,500 GBP2023-03-29Officer2008-11-10 ~ 2016-04-11IIF 28 - Director → ME
- 146
SITE IMPROVEMENTS LIMITED
00643984Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (14 parents)Officer2008-11-10 ~ 2016-04-11IIF 27 - Director → ME - 147ENFRANCHISE 146 LIMITED - 1993-12-22 04495954, 03498002, 04350775... (more)C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (42 parents)Equity (Company account)1,600 GBP2021-12-31Officer2008-11-10 ~ 2011-08-08IIF 32 - Director → ME
- 148LAWGRA (NO.901) LIMITED - 2003-04-18 05131085, 04200857, 03803220... (more)Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (12 parents)Officer2008-11-10 ~ 2016-04-11IIF 34 - Director → ME
- 149STATION HOUSE BRACKNELL (NO.1) LIMITED - 2001-10-08DWSCO 2182 LIMITED - 2001-09-25 04336910, 05120741, 04336908... (more)Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (16 parents)Officer2008-11-10 ~ 2016-04-11IIF 30 - Director → ME
- 150
STENCROFT PROPERTIES LIMITED
02089869Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2008-11-10 ~ 2016-04-11IIF 101 - Director → ME - 151SHIFTBASE LIMITED - 2006-06-235 Wigmore Street, LondonDissolved Corporate (12 parents)Officer2006-07-06 ~ 2009-08-19IIF 139 - Director → ME
- 152TOPLAND (CASTLE STREET TAUNTON) LIMITED - 2013-07-25TOPLAND (NO. 11) LIMITED - 2013-01-11 13480827, 09044542, 11531377... (more)105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2020-01-29IIF 234 - Right to appoint or remove directors → OEIIF 234 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 234 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 153105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-01-29IIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Ownership of shares – 75% or more → OE
- 154TOPLAND (NO. 1) LIMITED - 2011-10-13 13480827, 09044542, 11531377... (more)105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2020-01-29IIF 210 - Right to appoint or remove directors → OEIIF 210 - Ownership of shares – 75% or more → OEIIF 210 - Ownership of voting rights - 75% or more → OE
- 155TOPLAND (NO. 5) LIMITED - 2012-10-31 13480827, 09044542, 11531377... (more)105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2020-01-29IIF 194 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 194 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 194 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 156105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (10 parents)Person with significant control2017-08-21 ~ 2020-01-29IIF 193 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 193 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 193 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 157105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (10 parents)Person with significant control2017-08-21 ~ 2020-01-29IIF 217 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 217 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 217 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 158105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (10 parents)Person with significant control2017-08-21 ~ 2020-01-29IIF 215 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 215 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 215 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 159105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (10 parents)Person with significant control2017-08-21 ~ 2020-01-29IIF 233 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 233 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 233 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 160C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (9 parents)Person with significant control2017-08-21 ~ 2020-01-29IIF 235 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 235 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 235 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 161105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (11 parents)Person with significant control2017-08-21 ~ 2020-01-29IIF 220 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 220 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 220 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 162105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (11 parents)Person with significant control2017-08-22 ~ 2020-01-29IIF 221 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 221 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 221 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 163105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (11 parents, 2 offsprings)Person with significant control2017-08-21 ~ 2020-01-29IIF 173 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 173 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 173 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 164105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (11 parents)Person with significant control2017-08-21 ~ 2020-01-29IIF 236 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 236 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 236 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 165105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (11 parents)Person with significant control2017-08-21 ~ 2020-01-29IIF 176 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 176 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 176 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 166105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (10 parents)Person with significant control2018-08-22 ~ 2020-01-29IIF 237 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 237 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 237 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 167105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (10 parents)Person with significant control2018-08-22 ~ 2020-01-29IIF 198 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 198 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 198 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 168105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2018-08-22 ~ 2020-01-29IIF 192 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 192 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 192 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 169105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (10 parents)Person with significant control2018-08-22 ~ 2020-01-29IIF 201 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 201 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 201 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 170105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (10 parents)Person with significant control2018-08-22 ~ 2020-01-29IIF 209 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 209 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 209 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 171105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (11 parents)Person with significant control2018-08-22 ~ 2020-01-29IIF 202 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 202 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 202 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 172105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2018-08-22 ~ 2020-01-29IIF 179 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 179 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 179 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 173105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2018-08-22 ~ 2020-01-29IIF 213 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 213 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 213 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 174105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2018-08-22 ~ 2020-01-29IIF 212 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 212 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 212 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 175105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (11 parents)Person with significant control2018-08-22 ~ 2020-01-29IIF 197 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 197 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 197 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 17655 Baker Street, LondonDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedIIF 218 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 218 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 218 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 177C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (15 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-01-29IIF 207 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 207 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 178105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-01-29IIF 204 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 204 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 204 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 179C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedIIF 161 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 161 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 161 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 180105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2020-01-29IIF 163 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 163 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 163 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 181105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2020-01-29IIF 145 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 145 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 145 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 182105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-01-29IIF 165 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 165 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 165 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 183C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedIIF 156 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 156 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 156 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 184105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-01-29IIF 152 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 152 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 152 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 185105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2020-01-29IIF 159 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 159 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 159 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 186105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2020-01-29IIF 160 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 160 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 160 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 187105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2020-01-29IIF 158 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 158 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 158 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 188TOPLAND (NO. 6) LIMITED - 2013-12-10 13480827, 09044542, 11531377... (more)55 Baker Street, LondonDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedIIF 226 - Right to appoint or remove directors → OEIIF 226 - Ownership of voting rights - 75% or more → OEIIF 226 - Ownership of shares – 75% or more → OE
- 189TOPLAND (NO. 3) LIMITED - 2012-04-25 13480827, 09044542, 11531377... (more)105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-01-29IIF 203 - Ownership of shares – 75% or more → OEIIF 203 - Right to appoint or remove directors → OEIIF 203 - Ownership of voting rights - 75% or more → OE
- 190
TOPLAND (RD NO. 1) LIMITED
0756980055 Baker Street, LondonDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedIIF 178 - Right to appoint or remove directors → OEIIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Ownership of voting rights - 75% or more → OE - 191
TOPLAND (REVERSIONS) LIMITED
04673202105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (16 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2020-01-29IIF 240 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 240 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 240 - Right to appoint or remove directors with control over the trustees of a trust → OE - 192TOPLAND (NO. 4) LIMITED - 2012-05-11 13480827, 09044542, 11531377... (more)105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2020-01-29IIF 168 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 168 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 168 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 193TOPLAND (NO. 12) LIMITED - 2013-02-13 13480827, 09044542, 11531377... (more)C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ 2020-01-20IIF 199 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 199 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 199 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 194
TOPLAND APEX LIMITED
05373919C/o Kpmg Llp, 15 Canada Square, Canary Wharf, LondonDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedIIF 185 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 185 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 185 - Right to appoint or remove directors with control over the trustees of a trust → OE - 195
TOPLAND CHILTERN LIMITED
04040645105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (18 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2020-01-29IIF 219 - Ownership of voting rights - 75% or more → OEIIF 219 - Ownership of shares – 75% or more → OEIIF 219 - Right to appoint or remove directors → OE - 196
TOPLAND COL LIMITED
04118783C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedIIF 225 - Ownership of shares – 75% or more → OEIIF 225 - Ownership of voting rights - 75% or more → OEIIF 225 - Right to appoint or remove directors → OE - 197
TOPLAND CREST LIMITED
05373890B&c Associates Limited, Concorde House, Grenville Place, Mill Hill LondonDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedIIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Right to appoint or remove directors → OE - 198
TOPLAND DALE LIMITED
04118784C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 223 - Ownership of shares – 75% or more → OEIIF 223 - Right to appoint or remove directors → OEIIF 223 - Ownership of voting rights - 75% or more → OE - 199
TOPLAND DELTA LIMITED
04491125105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (18 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-01-29IIF 230 - Ownership of shares – 75% or more → OEIIF 230 - Ownership of voting rights - 75% or more → OEIIF 230 - Right to appoint or remove directors → OE - 200
TOPLAND DERWENT LIMITED
04118786C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedIIF 205 - Ownership of shares – 75% or more → OEIIF 205 - Ownership of voting rights - 75% or more → OEIIF 205 - Right to appoint or remove directors → OE - 201
TOPLAND GROUP PLC
02615001105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (20 parents, 31 offsprings)Person with significant control2016-04-06 ~ 2020-01-29IIF 187 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 187 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 187 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 20255 Baker Street, LondonDissolved Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Right to appoint or remove directors → OE
- 203TOPLAND (NO. 17) LIMITED - 2015-01-13 13480827, 09044542, 11531377... (more)C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-01-29IIF 162 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 162 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 162 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 20455 Baker Street, LondonDissolved Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OE
- 205
TOPLAND JUPITER LIMITED
07468546105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-01-29IIF 238 - Ownership of voting rights - 75% or more → OEIIF 238 - Right to appoint or remove directors → OEIIF 238 - Ownership of shares – 75% or more → OE - 206
TOPLAND MARS LIMITED
0746855855 Baker Street, LondonDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedIIF 222 - Ownership of voting rights - 75% or more → OEIIF 222 - Right to appoint or remove directors → OEIIF 222 - Ownership of shares – 75% or more → OE - 207
TOPLAND MEDWAY LIMITED
04118788105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (18 parents)Person with significant control2016-04-06 ~ 2020-01-29IIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Ownership of shares – 75% or more → OE - 208CANEBRICK LIMITED - 2009-01-29105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2020-01-29IIF 190 - Ownership of shares – 75% or more → OEIIF 190 - Ownership of voting rights - 75% or more → OEIIF 190 - Right to appoint or remove directors → OE
- 209
TOPLAND NEPTUNE LIMITED
07468571105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2020-01-29IIF 243 - Right to appoint or remove directors → OEIIF 243 - Ownership of voting rights - 75% or more → OEIIF 243 - Ownership of shares – 75% or more → OE - 210
TOPLAND NLL LIMITED
0403847355 Baker Street, LondonDissolved Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 183 - Ownership of shares – 75% or more → OEIIF 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of voting rights - 75% or more → OE - 21155 Baker Street, LondonDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedIIF 208 - Ownership of voting rights - 75% or more → OEIIF 208 - Right to appoint or remove directors → OEIIF 208 - Ownership of shares – 75% or more → OE
- 212
TOPLAND OMEGA LIMITED
05373909105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2020-01-29IIF 231 - Right to appoint or remove directors → OEIIF 231 - Ownership of voting rights - 75% or more → OEIIF 231 - Ownership of shares – 75% or more → OE - 213
TOPLAND PEAKS LIMITED
0404065155 Baker Street, LondonDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedIIF 239 - Ownership of voting rights - 75% or more → OEIIF 239 - Ownership of shares – 75% or more → OEIIF 239 - Right to appoint or remove directors → OE - 214TOPLAND (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedIIF 196 - Ownership of shares – 75% or more → OEIIF 196 - Right to appoint or remove directors → OEIIF 196 - Ownership of voting rights - 75% or more → OE
- 215
TOPLAND RIVERSMEET LIMITED
0411879355 Baker Street, LondonDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedIIF 224 - Right to appoint or remove directors → OEIIF 224 - Ownership of shares – 75% or more → OEIIF 224 - Ownership of voting rights - 75% or more → OE - 216
TOPLAND RIVERSWAY LIMITED
04038466105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2020-01-29IIF 214 - Right to appoint or remove directors → OEIIF 214 - Ownership of voting rights - 75% or more → OE - 217
TOPLAND SATURN LIMITED
07468597C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 188 - Right to appoint or remove directors → OEIIF 188 - Ownership of voting rights - 75% or more → OEIIF 188 - Ownership of shares – 75% or more → OE - 218
TOPLAND SEVERN LIMITED
04118796C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Ownership of shares – 75% or more → OEIIF 181 - Right to appoint or remove directors → OE - 219
TOPLAND SUMMIT LIMITED
04491145105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (18 parents)Person with significant control2016-04-06 ~ 2020-01-29IIF 232 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 232 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 232 - Right to appoint or remove directors with control over the trustees of a trust → OE - 220OFFMARK LIMITED - 2009-01-29C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ 2020-01-29IIF 182 - Right to appoint or remove directors → OEIIF 182 - Ownership of shares – 75% or more → OEIIF 182 - Ownership of voting rights - 75% or more → OE
- 221
TOPLAND TIDEWAY LIMITED
0411882855 Baker Street, LondonDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedIIF 191 - Ownership of shares – 75% or more → OEIIF 191 - Ownership of voting rights - 75% or more → OEIIF 191 - Right to appoint or remove directors → OE - 222
TOPLAND TOR LIMITED
04491170105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (18 parents)Person with significant control2016-04-06 ~ 2020-01-29IIF 186 - Ownership of shares – 75% or more → OEIIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - Right to appoint or remove directors → OE - 223LANEVENT LIMITED - 2009-01-29105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-01-29IIF 180 - Ownership of voting rights - 75% or more → OEIIF 180 - Ownership of shares – 75% or more → OEIIF 180 - Right to appoint or remove directors → OE
- 224
TOPLAND USK LIMITED
04118882105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (18 parents)Person with significant control2016-04-06 ~ 2020-01-29IIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Right to appoint or remove directors → OE - 225
TOPLAND VALLEY LIMITED
04491178105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (18 parents)Person with significant control2016-04-06 ~ 2020-01-29IIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Ownership of shares – 75% or more → OEIIF 189 - Right to appoint or remove directors → OE - 226
TOPLAND VENUS LIMITED
07468594C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Right to appoint or remove directors → OE - 227
TOPLAND VERTEX LIMITED
05373991C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-01-29IIF 167 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 167 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 167 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 228
TOPLAND ZENITH LIMITED
05373951C/o B&c Associates Concorde House, Grenville Place Mill Hill, LondonDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedIIF 229 - Ownership of voting rights - 75% or more → OEIIF 229 - Ownership of shares – 75% or more → OEIIF 229 - Right to appoint or remove directors → OE - 229
TRACKFAST INVESTMENTS LIMITED
028951133rd Floor 5 Wigmore Street, LondonDissolved Corporate (17 parents)Officer2008-11-10 ~ dissolvedIIF 115 - Director → ME - 230
TRAFALGAR OFFICERS LIMITED
067456583rd Floor, 5 Wigmore Street, LondonDissolved Corporate (10 parents, 123 offsprings)Officer2008-11-10 ~ 2016-04-11IIF 133 - Director → ME - 23117 Grosvenor Street, LondonLive but Receiver Manager on at least one charge Corporate (11 parents)Officer2006-09-18 ~ 2007-01-11IIF 135 - Director → ME
- 23217 Grosvenor Street, LondonLive but Receiver Manager on at least one charge Corporate (11 parents)Officer2006-09-18 ~ 2007-01-11IIF 137 - Director → ME
- 233
ST. KATHARINE'S MARINA LIMITED
- 2011-08-11 050777083rd Floor 5 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2008-11-10 ~ dissolvedIIF 36 - Director → ME - 234
TULIP HOTELS LIMITED
027901712 Chesham Hotel, 2 Chesham Street, London, EnglandActive Corporate (15 parents)Equity (Company account)-1,445,109 GBP2023-12-31Officer2010-10-06 ~ 2011-12-19IIF 16 - Director → ME - 235
TURNSHIRE LIMITED
01071565Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (23 parents)Officer2008-11-10 ~ dissolvedIIF 33 - Director → ME - 236UKRAINE REAL ESTATE PARTNERS LIMITED - 2006-02-1654-56 Euston Street, LondonDissolved Corporate (7 parents)Officer2006-03-27 ~ dissolvedIIF 20 - Director → ME
- 237SKIMDIKE LIMITED - 1989-06-2632 Cornhill, LondonDissolved Corporate (10 parents)Officer2008-11-10 ~ dissolvedIIF 29 - Director → ME
- 238
VASELLA LIMITED
023020034385, 02302003 - Companies House Default Address, CardiffLiquidation Corporate (11 parents)Officer2008-11-10 ~ nowIIF 102 - Director → ME - 239
WELLFULL DEVELOPMENTS LIMITED
010378105 Wigmore Street, London, United KingdomDissolved Corporate (14 parents)Officer2008-11-10 ~ dissolvedIIF 95 - Director → ME - 240DE FACTO 174 LIMITED - 1990-05-14 08670394, 06275636, 06418919... (more)5 Wigmore Street, LondonDissolved Corporate (31 parents)Officer2008-11-10 ~ dissolvedIIF 38 - Director → ME
- 241DE FACTO 175 LIMITED - 1990-05-14 08670394, 06275636, 06418919... (more)5 Wigmore Street, LondonDissolved Corporate (31 parents)Officer2008-11-10 ~ dissolvedIIF 99 - Director → ME
- 242Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents)Officer2008-11-10 ~ 2016-04-11IIF 98 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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